王氏國際：2021年報.pdf

1、ANNUAL REPORT 2021年報追求卓越?Wongs International Holdings Limited Annual Report 20211 目錄 Contents 公司資料 Corporate Information 2 主席報告書 Chairmans Statement 4 財務摘要 Financial Highlights 11 五年財務概要 Five-Year Financial Summary 13 董事會報告書 Directors Report 14 環境、社會及管治報告書 Environmental,Social and Governance Report

2、39 企業管治報告書 Corporate Governance Report 73 獨立核數師報告 Independent Auditors Report 95 綜合收益表 Consolidated Income Statement 103 綜合全面收入表 Consolidated Statement of Comprehensive Income 104 綜合財務狀況表 Consolidated Statement of Financial Position 105 綜合權益變動表 Consolidated Statement of Changes in Equity 107 綜合現金流量表

3、 Consolidated Cash Flow Statement 109 綜合財務報表附註 Notes to the Consolidated Financial Statements 110 主要物業列表 Schedule of Principal Properties 2362王氏國際集團有限公司 2021 年報公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Wong Chung Mat,Ben(Chairman and Chief Executive Officer)Ms.Wong Yin Man,Ada

4、Dr.Chan Tsze Wah,GabrielMr.Hung Wing Shun,EdmundMr.Chan Wai Ming,HermesIndependent Non-executive DirectorsDr.Li Ka Cheung,Eric,GBS,OBE,JPDr.Yu Sun Say,GBM,JPMr.Alfred Donald Yap,JPMr.Cheung Chi Chiu,DavidAUDIT COMMITTEEDr.Li Ka Cheung,Eric,GBS,OBE,JP(Chairman)Dr.Yu Sun Say,GBM,JPMr.Alfred Donald Yap

5、,JPRISK MANAGEMENT COMMITTEEMs.Wong Yin Man,Ada(Chairperson)Dr.Chan Tsze Wah,GabrielMr.Hung Wing Shun,EdmundREMUNERATION COMMITTEEDr.Yu Sun Say,GBM,JP(Chairman)Mr.Alfred Donald Yap,JPDr.Chan Tsze Wah,GabrielNOMINATION COMMITTEEMr.Wong Chung Mat,Ben(Chairman)Mr.Alfred Donald Yap,JPMr.Cheung Chi Chiu,

6、DavidADMINISTRATIVE COMMITTEEMr.Wong Chung Mat,Ben(Chairman)Ms.Wong Yin Man,AdaDr.Chan Tsze Wah,GabrielMr.Hung Wing Shun,EdmundMr.Chan Wai Ming,HermesCOMPANY SECRETARYMs.Ho Yuen Fan,FCG(CS,CGP),HKFCG(CS,CGP)董事會執行董事王忠秣先生（主席兼行政總裁）王賢敏女士陳子華博士熊永順先生陳偉明先生獨立非執行董事李家祥博士，GBS，OBE，太平紳士楊孫西博士，GBM，太平紳士葉天養先生，太平紳士張志超